LEIDOS SUPPLY, LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the company's financial position, have no reason to believe that a material uncertainty exists that casts significant doubt over the company's ability to continue as a going concern or jeopardise its ability to continue with the current banking arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURLEY, Brendan Bernard | Secretary | 2018-09-21 | — | — |
| CLARKE, Adam Oliver | Director | 2025-03-27 | Oct 1980 | British |
| DOUGHERTY, Nigel Samuel | Director | 2021-09-24 | Jun 1981 | British |
| GERRARD, Nick | Director | 2018-02-12 | Nov 1957 | British |
| HART, Mark Jeffrey | Director | 2025-03-27 | Jun 1965 | British |
| HUTCHINGS, Simon Tony | Director | 2024-02-07 | Oct 1970 | British |
| WILDING, Richard David | Director | 2018-02-12 | May 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTAL, Daniel | Secretary | 2018-02-19 | 2018-09-21 |
| FARAGASSO, Felicia Lynn | Secretary | 2014-12-12 | 2018-02-19 |
| ALEXANDER, Damian | Director | 2018-10-24 | 2021-04-19 |
| BALANI, Haresh Bhagchand | Director | 2015-03-04 | 2015-08-12 |
| CRABTREE, Angela Jayne | Director | 2015-03-04 | 2024-02-07 |
| DAVIES, Janette Mary | Director | 2016-04-13 | 2025-03-27 |
| DOORNINK, Barbara | Director | 2014-12-12 | 2018-02-12 |
| FREEMAN, Eric Alan | Director | 2024-02-07 | 2025-03-27 |
| JEANES, David Rupert | Director | 2015-10-12 | 2019-09-27 |
| MOORE, Graham | Director | 2017-09-14 | 2021-09-24 |
| MOORE, Joseph Peter | Director | 2015-03-04 | 2018-02-12 |
| WATSON, Paul John | Director | 2016-04-13 | 2016-04-14 |
| WHITE, Michael | Director | 2015-03-04 | 2016-04-13 |
| WILES, Matthew John Gethin | Director | 2016-11-22 | 2018-10-24 |
| WOOD, Malcolm David | Director | 2015-03-04 | 2018-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leidos Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one